To serve as Manager and Deputy Reporting Officer, supporting effective governance and compliance objectives, while helping protect the organization against financial crime through assisting the Compliance Officer (“CO”) and Money Laundering Reporting Officer (“MLRO”) in overseeing and administering compliance and AML/CFT matters for JTC’s regulated entities in The Bahamas.
Main Responsibilities And Duties
Support the operation of compliance and AML/CFT frameworks for JTC regulated entities in The Bahamas.
Produce risk and compliance reporting for management and boards, highlighting relevant risks, trends, and compliance matters including highlighting shortcomings in internal controls and making recommendations.
Assist with the preparation and maintenance of AML and enterprise-wide business risk assessments.
Support the maintenance and periodic review of AML/CFT policies and procedures relevant to The Bahamas.
Oversee or support compliance monitoring programmes to ensure reviews are completed on schedule and in accordance with approved monitoring plans.
Complete ad hoc Risk & Compliance projects as required by Management.
Promote awareness of regulatory principles and requirements on a day-to-day basis across the business.
Deliver or support training for staff and external directors on AML/CFT and compliance matters.
Maintain a high level of technical knowledge of relevant legislation, guidance, codes, and regulatory developments.
Demonstrate the ability to manage competing priorities, work independently, and engage cross-functional stakeholders effectively.
Present compliance, risk, and regulatory matters to senior management where required.
Adhere to Risk & Compliance procedures, internal policies, CPD requirements, and expected behaviours.
Attend relevant seminars, conferences, and training sessions to maintai